In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, NY

To apply go to JDHuntr.com

*Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs, including evaluating the effectiveness of compliance controls and directing the implementation of any enhancements. *Assess and test the effectiveness of TM and KYC systems controls.  *Conduct compliance investigations in support of anti-money laundering and other compliance issues. $153333 – $295000

in house jobs, general counsel jobs, go in house with jdhuntr in house jobs, in house jobs California, in-house jobs CA, in house counsel jobs DC, in house counsel jobs Florida, in house counsel jobs NY, in-house legal jobs, legal jobs Los Angeles, legal jobs New York, legal jobs, law jobs, corporate counsel jobs, corporate lawyer jobs, lawyer jobs California, in-house jobs TX, in-house jobs NJ, in-house jobs IL, in-house jobs San Francisco, in-house jobs GA

This entry was posted on 04/20/2023 at 8:51 pm. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.

Posted in Go In-House Counsel Jobs Go In-House Jobs in-house counsel jobs Law Jobs legal jobs by jdhuntr No Comments Yet